Directorate Change

Galliford Try PLC
31 March 2006


                               GALLIFORD TRY PLC

                               DIRECTORATE CHANGE
                               EXECUTIVE DIRECTOR

Galliford Try plc, the construction and housebuilding group, confirms that, as
announced on 2 March 2006 and as a result of the completion of the acquisition
of the Morrison Construction Division, Ken Gillespie today joins the Board as an
executive director with responsibility for the Group's Infrastructure division.

In accordance with the Listing Rules of the UK Listing Authority, Galliford Try
plc confirms that there are no other details which are required to be disclosed
under Listing Rule 9.6.13.

Enquiries:

R Barraclough, Company Secretary 01895 855 205
G Callow, Bell Pottinger Corporate & Financial 020 7861 3232




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